Trustee assessment, trustee nominations, election procedures, presidential search procedures, and governance
Meetings in 2020
| Date |
Time |
Location |
Agenda |
Minutes |
| Feb 10, 2021 |
|
TBD |
-
|
-
|
| Apr 14, 2021 |
|
TBD |
-
|
-
|
| Jun 16, 2021 |
|
TBD |
-
|
-
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Jan 28, 2020 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Download
|
Download
|
| Mar 18, 2020 |
|
Postponed |
-
|
-
|
| Apr 13, 2020 |
|
Virtual Meeting |
Download
|
Download
|
| May 13, 2020 |
|
Canceled |
-
|
-
|
| Jun 17, 2020 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| Aug 12, 2020 |
|
Virtual Meeting |
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|
Download
|
| Oct 14, 2020 |
|
Virtual Meeting |
Download
|
-
|
| Nov 19, 2020 |
|
TBD |
-
|
-
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Jan 24, 2019 |
|
UCF Rosen College of Hospitality Management |
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|
Download
|
| Mar 21, 2019 |
|
FAIRWINDS Alumni Center |
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|
Download
|
| May 1, 2019 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Download
|
Download
|
| May 16, 2019 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| Jun 24, 2019 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Download
|
Download
|
| Jul 18, 2019 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| Sep 5, 2019 |
|
CANCELLED |
-
|
-
|
| Sep 19, 2019 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| Oct 22, 2019 |
|
UCF Downtown. Room 169 |
Download
|
Download
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Jan 27, 2017 |
|
Provost's Conference Room - Millican Hall - 3rd Floor |
Download
|
Download
|
| Mar 16, 2017 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| May 9, 2017 |
|
Millican Hall - 3rd Floor - President's Boardroom |
Download
|
Download
|
| Jul 20, 2017 |
|
Live Oak Center |
Download
|
Download
|
| Oct 26, 2017 |
|
- |
Download
|
Download
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Mar 24, 2016 |
|
FAIRWINDS Alumni Center |
Download
|
Download
|
| May 31, 2016 |
|
FAIRWINDS Alumni Center |
Download
|
-
|
| May 31, 2016 |
|
TBD |
-
|
Download
|
| Aug 5, 2016 |
|
President's Boardroom - Millican Hall |
Download
|
Download
|
| Sep 7, 2016 |
|
President's Board Room - Millican Hall |
Download
|
Download
|
| Oct 20, 2016 |
|
President's Boardroom - Millican Hall - 3rd Floor |
Download
|
Download
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Jun 29, 2015 |
|
Fairwinds Alumni Center |
Download
|
Download
|
| Jul 23, 2015 |
|
Fairwinds Alumni Center |
Download
|
Download
|
| Nov 19, 2015 |
|
NorthView |
Download
|
Download
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Jul 7, 2014 |
|
Millican Hall #308 |
Download
|
Download
|
| Nov 20, 2014 |
|
Fairwinds Alumni Center |
Download
|
Download
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Apr 22, 2013 |
|
Millican Hall #308 |
Download
|
Download
|
| May 15, 2013 |
|
Millican Hall #308 |
Download
|
Download
|
| Jun 28, 2013 |
|
Millican Hall #243 |
Download
|
Download
|
| Sep 18, 2013 |
|
MH# 308 |
Download
|
-
|
| Date |
Time |
Location |
Agenda |
Minutes |
| Mar 15, 2012 |
|
Live Oak Center |
-
|
Download
|
| May 24, 2012 |
|
Live Oak Center |
Download
|
-
|
Committee Members
Committee Staff
Committee Charter
Governance Committee Charter
